Telco Holdings UK (B) Limited

Active11100263 Private limited company

Incorporated: 6 December 2017 (8 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Luis Maria Blaquier
Sebastian Luis Caputo
Jorge Ignacio Oria
Owned by: Telco Holdings UK (A) Limited
Accounts type: Full
Region: Greater London
Address: C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 December 2026
Last conf. stmt: 5 December 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Blaquier, Luis Maria, Mr.

Director · Appointed 9 October 2026

Also at Telco Holdings UK (A) Limited

Argentine

Born October 1965 (61)

Caputo, Sebastian Luis, Mr.

Director · Appointed 9 October 2026

Also at Telco Holdings UK (A) Limited

Argentine

Born May 1982 (44)

Oria, Jorge Ignacio, Mr.

Director · Appointed 9 October 2026

Also at Telco Holdings UK (A) Limited

Argentine

Born April 1973 (53)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 6 December 2017

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Officer history (12 former)

9 October 2026

Resigned Senecal, Thomas Russell as Director

9 October 2026

Appointed Caputo, Sebastian Luis, Mr. as Director

9 October 2026

Appointed Oria, Jorge Ignacio, Mr. as Director

9 October 2026

Resigned Porto, Alexandre Cataldo as Director

9 October 2026

Resigned De Botton, Raphael Maurice Charles Vital as Director

9 October 2026

Resigned Melo, Gustavo Pinheiro as Director

9 October 2026

Resigned Storani, Federico as Director

9 October 2026

Appointed Blaquier, Luis Maria, Mr. as Director

20 December 2024

Resigned Avendano, Joseline Ivana Mejia as Director

20 December 2024

Appointed Melo, Gustavo Pinheiro as Director

13 December 2021

Resigned Melo, Gustavo Pinheiro as Director

13 December 2021

Appointed Avendano, Joseline Ivana Mejia as Director

24 November 2020

Resigned Arredondo, Jose as Director

24 November 2020

Appointed Senecal, Thomas Russell as Director

15 May 2020

Appointed Storani, Federico as Director

15 May 2020

Resigned Demalde, Francisco Alvarez as Director

19 June 2019

Appointed Arredondo, Jose as Director

11 June 2019

Resigned Kantt, Diego as Director

8 May 2018

Appointed Melo, Gustavo Pinheiro as Director

8 May 2018

Appointed De Botton, Raphael Maurice Charles Vital as Director

8 May 2018

Appointed Porto, Alexandre Cataldo as Director

8 May 2018

Resigned Khaira, Jasvinder as Director

8 May 2018

Resigned Smach, Thomas Joseph as Director

8 May 2018

Appointed Kantt, Diego as Director

6 December 2017

Appointed Csc Cls (UK) Limited as Corporate Secretary

6 December 2017

Appointed Khaira, Jasvinder as Director

6 December 2017

Appointed Smach, Thomas Joseph as Director

6 December 2017

Appointed Demalde, Francisco Alvarez as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Telco Holdings UK (A) Limited

Corporate entity · Notified 6 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 11099638

Filings 63

Date	Description	Made Up To	Pages	PDF
19 October 2026	Memorandum and Articles of Association
19 October 2026	Appointment of a director
19 October 2026	Appointment of a director
19 October 2026	Appointment of a director
19 October 2026	Termination of appointment of a director